DACCY MARIA CUENCA - 14218XXX

Comprehensive Background check of Daccy Maria Cuenca - 14218XXX

Nationality Venezuelan
National citizen document 14218XXX
Voter Precinct 26310
Report Available

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What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?

Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.

How is the participation of small and medium-sized businesses (SMEs) in government projects in Argentina addressed?

The participation of SMEs is addressed through the simplification of bidding processes, the segmentation of projects and the allocation of preferential quotas. The aim is to reduce barriers for SMEs to participate and contribute to competition and diversity in public procurement.

What are the legal measures against the crime of child pornography in Costa Rica?

Child pornography is a serious crime in Costa Rica and is punishable by law. People involved in this crime can face investigations, trials and prison sentences, in addition to being registered as sex offenders.

What are the strategies for renewable energy companies in Bolivia to drive the adoption of green technologies, despite possible restrictions on the import of equipment and components due to international embargoes?

Renewable energy companies in Bolivia can drive the adoption of green technologies despite potential restrictions on the import of equipment and components due to international embargoes through various strategies. Promoting energy solutions based on local resources, such as solar and wind energy, can reduce dependence on imports. Investment in research and development of technologies adapted to the Bolivian environment can boost innovation in the sector. Collaboration with government agencies and NGOs to implement tax incentives and financing programs can stimulate investment in renewable energy. Active participation in awareness campaigns about the environmental and economic benefits of renewable energy can increase public acceptance. Implementing training programs for local professionals in the design, installation and maintenance of green energy systems can strengthen technical capacity. Furthermore, seeking strategic partnerships with international companies in unrestricted regions can facilitate the transfer of knowledge and advanced technologies to the renewable energy sector in Bolivia.

How is the inspection of tax debtors implemented in Bolivia?

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Can a foreigner residing in Panama obtain a criminal record certificate from the country of origin for immigration purposes in Panama?

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